European Business Information Services Ltd

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Company number
05664988
Status
Active
Registered address
8th Floor, Becket House, 36 Old Jewry, London, England, Ec2r 8dd
Incorporated
3 January 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
63990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Veale, Richard
    Secretary
    Nationality: British · Appointed: 2006-02-28
    • Richard Julian VEALE — Officer, appointed 2016-01-25
    • Richard Julian VEALE — Officer, appointed 2016-01-22
    • Richard Julian VEALE — Officer, appointed 2015-07-20
  • Bunton, Catherine Mary
    Director
    Nationality: United Kingdom · Residence: United Kingdom · Appointed: 2006-02-28
    • Catherine Mary BUNTON — Officer, appointed 2015-07-20
    • Catherine BUNTON — Officer, appointed 2006-10-18
    • Catherine BUNTON — Officer, appointed 2006-05-15
  • Veale, Richard Julian
    Director
    Nationality: British · Residence: England · Appointed: 2006-02-28
    • Richard Julian VEALE — Officer, appointed 2016-01-25
    • Richard Julian VEALE — Officer, appointed 2016-01-22
    • Richard Julian VEALE — Officer, appointed 2015-07-20
  • Waterlow Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2006-01-03 · Resigned: 2006-02-28
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2010-03-30, resigned 2010-03-30
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
  • Waterlow Nominees Limited
    Corporate Nominee Director
    Appointed: 2006-01-03 · Resigned: 2006-02-28
    • ORANGEFIELD NOMINEES LIMITED — Officer, appointed 2015-07-03, resigned 2015-07-03
    • WATERLOW NOMINEES LIMITED — Officer, appointed 2008-07-29, resigned 2008-07-29
    • WATERLOW NOMINEES LIMITED — Officer, appointed 2008-02-08, resigned 2008-02-08

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-13 · Type: CS01
  • annual-return-company-with-made-up-date-full-list-shareholders
    Date: 2026-05-13 · Type: AR01
  • annual-return-company-with-made-up-date-full-list-shareholders
    Date: 2026-05-13 · Type: AR01
  • accounts-with-accounts-type-dormant
    Date: 2025-10-08 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-10-04 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-01-20 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-08 · Type: CS01

PSC / Beneficial Ownership

  • Mr Richard Julian Veale
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Ms Catherine Mary Bunton
    ownership-of-shares-50-to-75-percent · Notified 2016-04-06

Previous Company Names

  • TEMELLON LIMITED
    Effective from 2006-01-03 · Ceased 2006-05-19

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 129 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EUROPEAN BUSINESS INFORMATION SERVICES LTD - UK Company Risk Report